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COMPLIANCE & ENFORCEMENT LLC - Florida Company Profile

Company Details

Entity Name: COMPLIANCE & ENFORCEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMPLIANCE & ENFORCEMENT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Apr 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L22000166489
Address: 1212 W DEL WEBB BLVD, SUN CITY CENTER, FL, 33573
Mail Address: 1212 W DEL WEBB BLVD, SUN CITY CENTER, FL, 33573
ZIP code: 33573
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARDNER MICHAEL Authorized Member 1212 W DEL WEBB BLVD, SUN CITY CENTER, FL, 33573
GARDNER BETHANY Agent 1212 W DEL WEBB BLVD, SUN CITY CENTER, FL, 33573

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-04-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State